{"entity":{"id":"9394c23e-1952-5d23-b4c1-858c504845bd","name":"LOUIS REFALO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56068819","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"47a2f747-0337-5814-a8bb-914106c5b4c3","name":"FREEPORT INDUSTRIAL STORAGE MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56068819"}],"source":"corpus"}